DOSSIERS / AILONUSTEF CONSTRUCT LINE S.R.L.
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AILONUSTEF CONSTRUCT LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-26
KYBE ID: RO-J2021000269073 · J2021000269073 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AILONUSTEF CONSTRUCT LINE S.R.L.
ro_onrc
J2021000269073
ro_onrc
active
ro_onrc
2021-04-26
ro_onrc
GURA HUMORULUI 4, Sat Căciulaţi, Comuna Moara Vlăsiei, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAPULCO SUN S.R.L.activeACE INTERNATIONAL BUSINESS CORPORATION SRLactiveADANGOLO TEAM S.R.L.activeADIBRA AUTO SRLactiveADOR BY BRĂTIOARA S.R.L.activeAGER AS CONSTRUCT S.R.L.activeALTO DISPLAY STUDIO SRLactiveALTORD CONSTRUCT S.R.L.liquidationALTO STUDIO BEAUTY ARCHITECTS S.R.L.activeANCUDANI TRANS S.R.L.activeANTICA NAPOLI S.R.L.activeAPPLE TOP FRUITS S.R.L.activeATELIER CASALE S.R.L.activeATILA PETROL SRLactiveATLAS MANAGEMENT TRADE ATL SRLliquidationAUDIOCOP STUDIO S.R.L.activeAUTO CONS LUK S.R.L.activeAUTOMETRICA S.R.L.activeAUTO PARTE DEPOT S.R.L.activeAUTO SERVICE NICLAU SRLactive

+169 more

People with significant control

1 people
NameRoleFromSource
ANDRION FLORICĂ-VILLASadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELLINE FOUR CONSTRUCT S.R.L. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100